AP automation start-up Stampli raises $61m in Blackstone-led Series D
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
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Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The partnership intends to accelerate the pace of digital banking transformation throughout the Levant region.
The department claims to have suffered $247 billion in financial losses last year due to “improper payments”.
Keller joins Onfido from Europe’s Visable Group, where he served as CTO for over six years.
Innovative technologies are bringing the future of payments forward for banks.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The product is now expected to be offered to more credit unions and banks in the US.
The round was led by Fin Capital and Vertex Ventures Southeast Asia and India.
Discover why high-value cross-border payments are such an incredible opportunity for fintech.
Molez previously served as head of data and AI strategy for Société Générale from 2019 to 2023.
PandaDoc clients can now “manage, collect and report on invoices alongside their contracts, all in one location”.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.
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AI is proving to be an existential threat to identity. So how is the world responding?
The insurtech previously raised $18 million in its Series A funding round of July 2021.
In addition, the company has also raised $20 million in new equity financing from its existing investors.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
The Texas-headquartered company has implemented Provenir’s Data and Decisioning Platform.
The Amazon One technology allows users to complete transactions using just their hand.
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
The company claims its new solution can identify “nearly every citizen in the world”.
The bank’s CEO says Avaloq’s solution will enable its clients to have “even more control over their assets”.
Socure has integrated Berbix’s tech to launch its new predictive document verification solution, DocV 3.0.
Google Cloud claims its AML AI solution helps increase risk detection and lower operational cost.
In an internal memo, FIS shares that it completed the Bond acquisition on 8 June.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The proposed bill aims to increase transparency, eliminate conflicts of interest and protect victims of fraud.
The onramp has built-in fraud tools and identity verification to meet KYC and compliance requirements.
Fenergo says the new hires will play a “pivotal role” in driving its global expansion and SaaS strategy.
Explore thousands of open roles on the FinTech Futures Job Board today.
The company will use the new capital to expand its global presence and hire more engineering staff.
CEO Johnny Ayers says the firm plans to invest in “new solutions, verticals, and strategic acquisitions”.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
FinTech Futures sits down for a chat with Mushegh Tovmasyan, founder of Zenus Bank.